Onefile LTD

Company 04404879 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.6y median 3.6y

average tenure

4.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 20Manufacturing 2Business services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Commerce Decisions Limited 2 shared directors
Harris Healthcare Europe Limited 2 shared directors
Genial Compliance Systems LTD 2 shared directors
Librestream Technologies (UK) LTD 2 shared directors
I2 Limited 2 shared directors
I2 Group Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04404879
Status	Active
Type	Private Limited Company
Incorporated	27/03/2002
Address	6TH FLOOR, CORNER BLOCK, QUAY STREET, MANCHESTER, M3 3HN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

63110 - Data processing, hosting and related activities

Ownership - persons with significant control (3)

Constellation Software Uk Holdco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Christopher Mark Whalley ceased 2021 British
ownership of shares 25-50%
Mrs Susanna Mai Whalley ceased 2021 British
ownership of shares 25-50%

Officers (10)

Todd Andrew Richardson Director · appointed 2023
Jeff Bender Director · appointed 2021
James Evans Secretary · appointed 2021

Show 7 former officers

Sarah Louise Clarke Director · appointed 2020 · resigned 2021
Neil Alexander Bertram Director · appointed 2019 · resigned 2021
Kenneth Holden Director · appointed 2019 · resigned 2021
Alan Michael John Davies Director · appointed 2015 · resigned 2019
Susanna Mai Whalley Director · appointed 2013 · resigned 2021
Christopher Mark Whalley Director · appointed 2002 · resigned 2021
Gene Alexander Whalley Secretary · appointed 2002 · resigned 2014

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.